Agile Security Consultancy Limited

Company Registration Number: 06162330

Company registered in England and Wales

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Agile Security Consultancy Limited is a Private Company Limited by Shares first registered on 15 March 2007. Its current registered address is in Walthamstow, London.

Registered Address

6 NEWTON HOUSE
PROSPECT HILL
WALTHAMSTOW
LONDON
E17 3ER

There are 2 companies currently registered at this postcode, including this one.

All companies at E17 3ER

Registration Data

Company Number

06162330

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78300 - Human resources provision and management of human resources functions

80100 - Private security activities

80300 - Investigation activities

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £68,977£27,664£12,339£27,203£46,691£43,992£46,996
of which Cash £44,204£12,034£128£5,322£637£0£15,581
Total Assets £68,977£27,664£12,339£27,203£46,691£43,992£46,996
Current Liabilities £42,358£28,396£10,266£25,398£42,323£38,845£52,509
Net Current Assets £26,619£-732£2,073£1,805£4,368£5,147£-5,513
Total Net Worth £21,919£2,741£2,316£1,710£1,045£1,391£425

Previous Names

No previous names

Company Officers

  • GBA SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 1 June 2014

     

    1st Floor 172 Hoe Street
    Walthamstow
    London
    E17 4QH
    United Kingdom

  • ABAIDOO, Felix Kobena

    Director

    Appointed on 24 July 2007

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: May 1959

    10
    Redwing Path
    Broadwater
    Thamesmead
    London
    SE28 0DL
    United Kingdom

  • DAVIS, George Gilly

    Director

    Appointed on 15 March 2007

     

    Nationality: Ghanaian

    Occupation: None

    Month of birth: June 1956

    6 Newton House
    Prospect Hill
    Walthamstow
    London
    E17 3ER
    England

  • ABAIDOO, Felix Kobena

    Secretary

    Appointed on 15 March 2007

    Resigned on 1 June 2014

    10 Redwing Path
    Broadwater
    London
    SE28 0DL

  • HAY, Matthew

    Director

    Appointed on 15 March 2007

    Resigned on 30 June 2014

    Nationality: British

    Occupation: None

    Month of birth: December 1943

    48 Stone Hill Road
    Leigh On Sea
    Essex
    SS9 4AY

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 22 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62RIHJF. Transaction: MzE3MTcwODMwMWFkaXF6a2N4.

  2. 23 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5JX3WTD. Transaction: MzE2MjQzODM1N2FkaXF6a2N4.

  3. 22 July 2016 Secretary's details changed for Gba Secretarial Limited on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Officers. Type: CH04. Barcode: X5BNX3DF. Transaction: MzE1MzM5MzEyNmFkaXF6a2N4.

  4. 21 July 2016 Director's details changed for Mr George Gilly Davis on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Officers. Type: CH01. Barcode: X5BNX3B7. Transaction: MzE1MzM5MzEyM2FkaXF6a2N4.

  5. 21 July 2016 Director's details changed for Mr Felix Kobena Abaidoo on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Officers. Type: CH01. Barcode: X5BNX354. Transaction: MzE1MzM5MzExM2FkaXF6a2N4.

  6. 21 July 2016 Director's details changed for Mr Felix Kobena Abaidoo on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Officers. Type: CH01. Barcode: X5BNX35C. Transaction: MzE1MzM5MzEyMGFkaXF6a2N4.

  7. 21 March 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X5357H00. Transaction: MzE0NDQyMjYwNmFkaXF6a2N4.

  8. 15 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4NFTXFU. Transaction: MzEzOTc1MTc5OWFkaXF6a2N4.

  9. 5 May 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X46OPVL4. Transaction: MzEyMjQ3ODgzOGFkaXF6a2N4.

  10. 14 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NTMHTV. Transaction: MzExNTA4MTEyOGFkaXF6a2N4.

  11. 9 September 2014 Registration of charge 061623300001, created on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Mortgage. Type: MR01. Barcode: X3G2I6F6. Transaction: MzEwNzE5MTQ3NmFkaXF6a2N4.

  12. 24 July 2014 Termination of appointment of Matthew Hay as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM01. Barcode: X3CTVOP7. Transaction: MzEwNDM3MTI0MWFkaXF6a2N4.

  13. 13 June 2014 Termination of appointment of Felix Abaidoo as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39Y24FD. Transaction: MzEwMTg2OTE2MGFkaXF6a2N4.

  14. 13 June 2014 Appointment of Gba Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X39XZSOX. Transaction: MzEwMTg0MzAxN2FkaXF6a2N4.

  15. 2 May 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X3729KS1. Transaction: MzA5OTMzNTEwOWFkaXF6a2N4.

  16. 3 March 2014 Director's details changed for George Gilly Davis on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X32VELQH. Transaction: MzA5NTU1OTY4MGFkaXF6a2N4.

  17. 30 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A30JRR8G. Transaction: MzA5MzYxOTU0M2FkaXF6a2N4.

  18. 26 July 2013 Registered office address changed from 34 Beulah Road Walthamstow London E17 9LQ on 26 July 2013 [View PDF]

    Action Date: 26 July 2013. Category: Address. Type: AD01. Barcode: X2DF0NHU. Transaction: MzA4MjIwOTI3MmFkaXF6a2N4.

  19. 17 April 2013 Annual return made up to 15 March 2013 [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X26ILMU9. Transaction: MzA3NjM1OTE4NGFkaXF6a2N4.

  20. 20 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1BBDJQP. Transaction: MzA1OTQ0OTM3OWFkaXF6a2N4.

  21. 27 March 2012 Annual return made up to 15 March 2012 [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: A15B2QK9. Transaction: MzA1NDgyNDE4N2FkaXF6a2N4.

  22. 1 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AFT1NX03. Transaction: MzA0MzEwMzY1NmFkaXF6a2N4.

  23. 23 May 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: ADF4ZUA9. Transaction: MzAzNzU1NDkxN2FkaXF6a2N4.

  24. 9 May 2011 Director's details changed for George Gilly Davis on 2 May 2011 [View PDF]

    Action Date: 2 May 2011. Category: Officers. Type: CH01. Barcode: AHQ5ZTV9. Transaction: MzAzNjgzMDIwNmFkaXF6a2N4.

  25. 9 May 2011 Registered office address changed from 6 Newton House, Prospect Hill Walthamstow London E17 3ER on 9 May 2011 [View PDF]

    Action Date: 9 May 2011. Category: Address. Type: AD01. Barcode: AHQ60TVB. Transaction: MzAzNjgxOTY1OWFkaXF6a2N4.

  26. 27 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LGSUMOKH. Transaction: MzAyNTk1NjIwNmFkaXF6a2N4.

  27. 11 May 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: A2IN6JRX. Transaction: MzAxNTMxNTU1NGFkaXF6a2N4.

  28. 2 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PCQAKB62. Transaction: MjAzNjMxMzU4NWFkaXF6a2N4.

  29. 7 April 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A7KDL8QX. Transaction: MjAzMDE1NDMyM2FkaXF6a2N4.

  30. 14 May 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AF8PIZNQ. Transaction: MjAwNTM0MDMxNGFkaXF6a2N4.

  31. 2 May 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AN2CBZBW. Transaction: MjAwNDYyNzU4N2FkaXF6a2N4.

  32. 7 April 2008 Ad 01/04/07-01/05/07\gbp si [email protected]=10\gbp ic 90/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A61OFYK2. Transaction: MjAwMjc3NjU1MmFkaXF6a2N4.

  33. 7 April 2008 Ad 01/09/07\gbp si [email protected]=88\gbp ic 2/90\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A61OGYK3. Transaction: MjAwMjc3NjUzMWFkaXF6a2N4.

  34. 19 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTcxNzg3MmFkaXF6a2N4.

  35. 28 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODA1NTExNmFkaXF6a2N4.

  36. 15 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzI1MTg1MGFkaXF6a2N4.

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